【PJBUMI 7163 交流专区】再也布米建筑

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,140	3,927	3,603	12,608
2	Profit/(loss) before tax	-914	42	-2,738	260
3	Profit/(loss) for the period	-914	-142	-2,738	1,147
4	Profit/(loss) attributable to ordinary equity holders of the parent	-914	-142	-2,738	1,147
5	Basic earnings/(loss) per share (Subunit)	-1.83	-0.28	-5.48	2.29
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3400		0.4000

icy97

Type	Announcement
Subject	OTHERS
Description	PJBUMI BERHAD -  COURT OF MALAYA AT KUALA LUMPUR SUIT NO. B52NCVC-505-12/2015LEMBAGA KUMPULAN WANG SIMPANAN PEKERJA                ....PLAINTIFFVS1.        PJBUMI SERVICES SDN. BHD.2.        MUHAMMAD BIN NONG (Ex-Director)3.        ED SULLAIMAN BIN AHMAD (Ex-Director)4.        ZAMZURI BIN OTHMAN (Ex-Director)5.        CHNG SIOK EIK (Ex-Director)                          6.        EDWIN SILVESTER DAS (Ex-Director)7.        THANGARAJOO A/L VYRAN        (Ex-Director)                       ....DEFENDANTS
The Board of Directors of PJBumi Berhad (“the Company” or “PJBumi”) wishes to announce that on 29 December 2015, PJBumi Services Sdn. Bhd. (“PJBS”), a wholly owned subsidiary of PJBumi was served with Writ of Summon and Statement of Claim both dated 18 December 2015 (“the Summons”) by Messrs Firdaus Shanti Bhupin, the solicitors for Lembaga Kumpulan Wang Simpanan Pekerja (“Plaintiff”). PJBS has fourteen (14) days from the date of receipt of the Writ of Summon to serve the appearance. The Plaintiff claimed on the defaulted contribution to Employees Provident Fund (“EPF”) from June 2006 to August 2007 and from October 2007 to January 2008 amounting to RM409,547.00. The Plaintiff also claimed the accrued dividends declared by EPF since the defaulted period. The above suit is fixed for case management on 20 January 2016 at the Kuala Lumpur Magistrate Court, Jalan Duta, 50480 Kuala Lumpur. The Company has engaged Messrs Pani Normala & Co as solicitor to advise us on the matter. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 29 December 2015.

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-30122015-00002
Subject	WRIT OF SUMMONS AND STATEMENT OF CLAIM ("LITIGATION")
Description	PJBUMI BERHAD -   COURT OF MALAYA AT KUALA LUMPUR SUIT NO. B52NCVC-505-12/2015LEMBAGA KUMPULAN WANG SIMPANAN PEKERJA                ...PLAINTIFFVS1.        PJBUMI SERVICES SDN. BHD. 2.        MUHAMMAD BIN NONG (Ex-Director)3.        ED SULLAIMAN BIN AHMAD (Ex-Director)4.        ZAMZURI BIN OTHMAN (Ex-Director)5.        CHNG SIOK EIK (Ex-Director)                        6.        EDWIN SILVESTER DAS (Ex-Director)7.        THANGARAJOO A/L VYRAN        (Ex-Director)                        ...DEFENDANTS
Further to the announcement made on 29 December 2015, the Board of Directors of PJBumi Berhad (“PJBumi” or “the Company”) wishes to clarify on the following :- 1.  The estimated potential liability to the PJBumi Group arising from the Litigation       The potential liability to PJBumi group arising from the claim is estimated at RM851,550.00 which consist of the principal sum, accrued dividend and interest of RM409,547.00, RM181,736.00 and RM260,267.00 respectively. 2.   Whether PJBumi Services Sdn. Bhd. is a major subsidiary       PJBumi Services Sdn Bhd (“PJBS”) is not a major subsidiary of PJBumi. The total cost of investment by PJBumi in PJBS is RM1.5 million. 3.  The financial and operational impact to the PJBumi group      The financial impact to the PJBumi group will be an estimated loss of RM851,550.00, should this claim be payable. The Company does not foresee any operational impact to the Group since the Company will negotiate with the plaintiff on monthly settlement proposal. This announcement is dated 4 January 2016.

icy97

再也布米建設400萬售地
  
2016年1月07日
（吉隆坡7日訊）再也布米建設（PJBUMI，7163，主要板貿服）宣布以400萬令吉，將旗下一塊土地售予Northern Jewel私人有限公司。

該公司向馬證交所報備，脫售土地預計可取得17萬8000令吉收益，將改善每股盈利表現。

同時，再也布米建設會將售地所得資金，用以償還貸款、支付稅款以及償還債權人款項，有助降低貸款數額。該公司也相信可以市場資產的即時價值，因目前未對公司作出任何收入貢獻。

該公司相信可在6個月內，完成售地交易。【中国报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PJBUMI BERHAD - DISPOSAL OF PROPERTY
PJBumi Berhad ("PJBumi" or “the Company”) wishes to announce that the Company has entered into a Sale and Purchase Agreement ("SPA") with Northern Jewel Sdn. Bhd. (Company No. : 964993-K) ("the Purchaser") on 7 January 2016 to dispose a piece of land (hereinafter referred to as “the Property”) for a total consideration of RM4,000,000.00 (Ringgit Malaysia : Four Million Only). The full text of the contents are attached herein. This announcement is dated 7 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4970217

Attachments PJBumi - announcement-Disposal of Land (HS(D)35971 SP)(final).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PJBUMI BERHAD - DISPOSAL OF PROPERTY
Further to the announcement made on 7 January 2016, the Board of Directors of PJBumi Berhad (“PJBumi” or “the Company”) wishes to clarify that the original cost of investment of the Property was RM435,592.00 and the date of such investment was on 25 November 1998. This announcement is dated 11 January 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,943	4,104	5,546	16,712
2	Profit/(loss) before tax	-606	1,098	-3,344	1,353
3	Profit/(loss) for the period	-606	615	-3,344	1,851
4	Profit/(loss) attributable to ordinary equity holders of the parent	-606	615	-3,344	1,851
5	Basic earnings/(loss) per share (Subunit)	-1.21	1.23	-6.69	3.70
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3320		0.4000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,953	1,247	1,953	1,247
2	Profit/(loss) before tax	-820	-901	-820	-901
3	Profit/(loss) for the period	-820	-901	-820	-901
4	Profit/(loss) attributable to ordinary equity holders of the parent	-820	-901	-820	-901
5	Basic earnings/(loss) per share (Subunit)	-1.64	-1.80	-1.64	-1.80
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3100		0.3300

icy97

料可转亏为盈‧JAYA建筑下半年有好消息

JAYA建筑（PJBUMI，7163，主板贸服组）乐观看待前景，预计今年可转亏为盈，并暗示下半年将会公布大好消息。

JAYA建筑董事经理阿德林沙哈鲁丁向《投资致富》表示：“我们的重组计划已接近尾声，下半年就会公布非常振奋人心的计划。”

在问及明确的策略时，阿德林表示：“我们是家建筑公司，新合约理所当然是我们的命脉。”

阿德林说，接下来JAYA建筑将争取私有项目。

“虽然我们也有在竞标政府计划，但这些计划僧多粥少，竞争过于剧烈，胜出的几率太小。”

阿德林指出，订单而言，目前有一项总值4千万令吉的海事项目，其他合约必须等到客户获得资金后才能敲定。

根据大马交易所文告，JAYA建筑在去年5月18获得一项总值4千446万令吉合约，为快艇工业公司制造3艘护航拖船，而合约期限为14个月，今年7月将进入尾声。

该公司拥有3个主要业务，分别是工程及建筑（E&C）、制造业（CM）及工业服务（IS）；目前，制造业仍在亏损。

JAYA建筑集团首席执行员莫哈末纳西尔表示，公司的转型计划已进入尾声，所拖欠的债务已几乎还清，接下来将会是全新的开始。

在2013年时，前大股东PIC公司（PICORP，7201，主板贸服组）卖清JAYA建筑股权，新大股东上任后，才重新委任目前的董事部成员；JAYA建筑目前的大股东为EMEF科技私人有限公司，持30.34%股权。

根据JAYA建筑年报，该公司目前背负869万8千令吉债务。

对于该公司与雇员公积金局之间的官司，阿德林表示，已委任律师处理。

“我们忽然接获公积金局的律师信，表示我们仍拖欠他们4千多万令吉，但无论是在前稽查师或公司的账目中都没有这笔账款，因此我们选择通过法律途径解决。”

该公司估计上述官司仅涉及85万1千550令吉款额，包括公积金局控告该公司拖欠40万9千547令吉本金、18万1千736令吉红利及26万零267令吉利息。

文章来源：
星洲日报‧投资致富‧企业侧写‧文：陈林德‧2016.07.10

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,962	1,215	3,915	2,462
2	Profit/(loss) before tax	-775	-924	-1,595	-1,825
3	Profit/(loss) for the period	-775	-924	-1,595	-1,825
4	Profit/(loss) attributable to ordinary equity holders of the parent	-775	-924	-1,595	-1,825
5	Basic earnings/(loss) per share (Subunit)	-1.55	-1.85	-3.19	-3.65
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3000		0.3300

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PJBUMI BERHAD- DISPOSAL OF PROPERTY
Further to the announcement made on 7 January 2016 and 11 January 2016, the Board of Directors of PJBumi Berhad ("PJBumi" or "the Company") wishes to announce that on 20 October 2016 via supplemental modification letter agreement ("SMA") to the Sale and Purchase Agreement ("SPA"), mutually agreed to amend, modify and vary the total sale consideration for the property of RM4,000,000.00 (Ringgit Malaysia : Four Million Only) is inclusive of GST (Goods and Services Tax). Apart from the above, all other terms remain unchanged. The full text of the contents are attached herein. This announcement is dated 21 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5237061

Attachments PJBumi - announcement-Disposal of Land (HS(D)35971 SP)21.10.16.pdf

icy97

JAYA建筑1600万购Goldix资源70%

（吉隆坡11日讯）JAYA建筑（PJBUMI,7163,主板贸服组）宣布以1600万令吉代价收购Goldix资源有限公司的70%股权，及以10送1比例派送凭单予股东。

10送1凭单

该公司文告指出，上述收购行动，该公司将以发行3200万股新普通股、以及1000万单位凭单支付。该公司也以10送1比例派送500万单位凭单予股东。

文告指出，Goldix资源有限公司主要是家投资控股公司，后者在2016年10月7日签署一项合约，预期在2017年首季开始启动森美兰州占布的一块165英亩土地发展一项综合产业计划，前后为期3年，工程计划价值约为9830万令吉。预料它可加强公司现有的建筑业务。

文章来源：
星洲日报‧2016.11.11

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PJBUMI BERHAD ("PJBUMI" OR "COMPANY") AND ITS SUBSIDIARY COMPANIES ("PJBUMI GROUP" OR "GROUP")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED FREE WARRANTS ISSUE.(COLLECTIVELY REFERRED TO AS "PROPOSALS")
On behalf of the Board of PJBumi, KAF Investment Bank Berhad wishes to announce that the Company proposes to undertake the following proposals:- (i)         Proposed Acquisition (ii)        Proposed Free Warrants Issue Please refer to the attached file for further information on the Proposals. This announcement is dated 11 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5257677

Attachments PJBumi-Proposals-Announcement dated 11 November 2016.pdf

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,591	1,140	5,507	3,603
2	Profit/(loss) before tax	-552	-914	-2,146	-2,738
3	Profit/(loss) for the period	-560	-914	-2,154	-2,738
4	Profit/(loss) attributable to ordinary equity holders of the parent	-560	-914	-2,154	-2,738
5	Basic earnings/(loss) per share (Subunit)	-1.12	-1.83	-4.31	-5.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2900		0.3300

icy97

再也布米建設1300萬售地

2016年11月29日
（吉隆坡29日訊）再也布米建設（PJBUMI，7163，主要板貿服）建議以1300萬令吉脫售土地。

再也布米建設向馬證交所報備，獨資子公司PJBumi Composites私人有限公司，建議將位于吉打的土地和廠房，脫售給YT Capital私人有限公司，售價為1300萬令吉。

根據報備文件，再也布米建設計劃通過售地所取得的資金，用作償還貸款，以及作為營運資本。【中国报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PJBUMI BERHAD ("PJBUMI" OR THE "COMPANY")PROPOSED DISPOSAL
On behalf of the Board of Directors of PJBumi, KAF Investment Bank Berhad wishes to announce that PJBumi Composites Sdn Bhd, a wholly-owned subsidiary of the Company, is proposing to dispose of a parcel of land held in perpetuity under Lot PT 60592, HSD 35963, Bandar Sungai Petani, District of Kuala Muda, Kedah Darul Aman together with a purpose-built detached factory erected thereon to YT Capital Sdn Bhd for a cash consideration of RM13,000,000. Kindly refer to the attached document for the complete announcement. This announcement is dated 28 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5272485

Attachments PJBumi Berhad - Proposed Disposal .pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PJBUMI BERHAD ("PJBUMI" OR "COMPANY") AND ITS SUBSIDIARY COMPANIES ("PJBUMI GROUP" OR "GROUP")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED FREE WARRANTS ISSUE.(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Announcement Details/Table Section Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as per the announcement on 11 November 2016. We refer to the announcement made by the Company on 11 November 2016 in relation to the Proposals . On behalf of the Board, KAF Investment wishes to announce that the Company had on 4 January 2017 entered into a supplementary agreement to vary certain terms of the SSA (“Supplementary SSA”). Please refer to the attached file for further information on the Proposals. This announcement is dated 4 January 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5306229

Attachments PJBumi-Proposals-Supplementary SSA-040117 (Final).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,530	1,943	8,037	5,567
2	Profit/(loss) before tax	1,074	-606	-1,071	-3,552
3	Profit/(loss) for the period	713	-606	-1,439	-3,419
4	Profit/(loss) attributable to ordinary equity holders of the parent	713	-606	-1,439	-3,419
5	Basic earnings/(loss) per share (Subunit)	1.43	-1.21	-2.88	-6.84
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2900		0.3300

icy97

重组业务．JAYA建筑前景亮眼

（雪兰莪．沙亚南3日讯）JAYA建筑（PJBUMI,7163,主板贸服组）预计在连串重组与策略活动下，新的财政年卯足全劲转亏为盈，前景更为亮丽。

1600万购GOLDIX 70%
10送1凭单

集团董事经理阿德林说，该公司以1600万令吉收购GOLDIX资源有限公司70%股权，这项收购提供9800万令吉建筑订单契机，同时所获剩余地段料可释放3亿令吉发展值。

他今日在股东特大后对《星洲财经》说，上述工程包括在森州知知港附近垦殖区为联邦土地发展局投资机构建500单位房屋工程，也包括区域总部、消闲、商业与运动休闲区。

他说，预计244英亩地段中使用约80英亩，其余地段将用作以后发展用途。

“这项收购将于本月完成，希望在下半年（7月）开始工程的进展。”

上述收购料透过发3200万每股50仙新股偿付，同时派发其1000万只免费凭单给Panama Venture、Tanjung Setara、Veto Growth有限公司等三造。同时，也以10配1凭单方式，送凭单回馈股东。

他指出，任何公司是挑战是获工程，控制GOLDIX公司后，将颁发工程给JAYA建筑子公司。

拟转型发展商

他表示，未来也将转型为发展商，时间则看准备程度。

他说，该公司同时进行的脱售吉打州土地所获1300万令吉，是积极解决接受后4年的陈年问题；要用于摊还多年达600万令吉贷款，余者用作计划的营运资本。

他表示，在落实上述计划后该公司谨慎乐观执行长远策略，截至2016年12月杪第四季转亏为盈，全年亏损已收窄，将继续努力令全年转亏为盈，未来有计划发股息。

他说，该公司核心业务包括合金制造业、排污、废水处理等，正探讨印尼等国契机。

文章来源：
星洲日报／财经 ‧ 报道：张启华 ‧ 2017.03.04

icy97

[tr][/tr]

Date of change	31 Mar 2017
Name	ENCIK MOHAMED NASIR BIN WAN IDRUS
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Expiration of contract
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Bachelor of Engineering (Mechanical) from the University of Queensland, Australia
Working experience and occupation	He started his career with Perwaja Steel Sdn Bhd in 1985 and the last position he held was as Deputy Corporate Director (Kemaman Operations). In 1998, he joined Golden Hope Plantation Berhad as General Manager. From November 2007 until May 2011 he was with Alam Flora Sdn Bhd as its General Manager, Operations. He then joined Progressive Impact Corporation Berhad as its Chief Operation Officer until December 2012 and joined PJBumi Berhad on 1 January 2013 until present.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,161	1,953	1,161	1,953
2	Profit/(loss) before tax	-1,148	-820	-1,148	-820
3	Profit/(loss) for the period	-1,148	-820	-1,148	-820
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,148	-820	-1,148	-820
5	Basic earnings/(loss) per share (Subunit)	-2.30	-1.64	-2.30	-1.64
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2700		0.2900

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EX-date	20 Jun 2017
Entitlement date	22 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Issuance of 5,000,000 free warrants in PJBumi ("Warrant(s)") on the basis of one (1) Warrant for every ten (10) existing ordinary shares in PJBumi ("PJBumi Share(s)") held in PJBumi at 5:00 P.M. on 22 June 2017 ("Free Warrants Issue")
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250Kuala LumpurTel:0326924271Fax:0327325388
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22 Jun 2017
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 10

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Date of change	22 Jun 2017
Name	ENCIK ADLIN BIN SHAHARUDIN
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Chairman
Directorate	Executive
Qualifications	Bachelor of Accountancy from University of Malaya in 1997
Working experience and occupation	He started his career with KPMG Peat Marwick (Malaysia) in 1997 and later joined K&N Kenanga Berhad (presently known as Kenanga Investment Bank Berhad) in 2003. He left for Singapore in 2005 to join an asset management company based in Singapore where he was exposed to Mergers & Acquisitions and international fund raising transactions. On 30 May 2008, he was appointed to the Board of CMA i Capital Sdn Bhd, a position he holds until today.

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Profile for Securities of PLC

PJBUMI BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Issuance of 14,999,996 warrants pursuant to the Proposed Acquisition and the Proposed Free Warrants Issue ("Warrants A")

Listing Date	12 Jul 2017
Issue Date	06 Jul 2017
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	14,999,996
Maturity	Mandatory
Maturity Date	05 Jul 2022
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.5000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)